trintec@gmail.com - Sam Shepard

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

trintec@gmail.com - Sam Shepard

Post: # 15460Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Shepard
Owner, Trintec

We've got several major Buyers for Seasoned MTNs. Must be currently Trading. Buyers can take up to 500B+.

Please send your Offers to: trintec@gmail.com or WhatsApp: 1-604-291-6386
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: trintec@gmail.com - Sam Shepard

Post: # 16840Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Shepard
Owner, Trintec

We can offer Recourse or Non-Recourse Loans for the following:

- Mid-Term Notes (MTNs)
- Bank Drafts
- Long term Notes (LTNs)
- Leased/Purchased BGs/SBLCs

For complete details, please contact us at: trintec@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: trintec@gmail.com - Sam Shepard

Post: # 19658Post Hans Neesantoes »

Bitcoin Scam from LinkedIn:
Sam Shepard
Owner, Trintec

We have 2 Spot BITCOIN Contracts:

1. 20,000 BTC - Discount at 7%
2. 10,000 BTC - Discount at 5%

**We've got a Video of the Wallet.**

**The Seller will do a Satoshi Test, but he needs to see a Purchase Order with POF.**

Payment: Escrow with US Lawyer

For details, please contact me at: trintec@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: trintec@gmail.com - Sam Shepard

Post: # 20191Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Shepard
Owner, Trintec

We ​have Buyers for US Treasury Strips.

Contract Amount: $10 - $50 Billion USD (Ten - Fifty Billion United States Dollars) plus R&E
Tranches: TBA

Please send your Offer to: trintec@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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